General information
Avondale Family Health Centre Limited
Type: NZ Limited Company (Ltd)9429037669324
New Zealand Business Number
944642
Company Number
Registered
Company Status
Avondale Family Health Centre Limited (issued a New Zealand Business Number of 9429037669324) was started on 05 Feb 1999. 2 addresses are in use by the company: Flat 6, 1784 Great North Road, Avondale, Auckland, 1026 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, up until 13 Mar 2023. Avondale Family Health Centre Limited used other names, namely: Human Repairs Limited from 05 Feb 1999 to 24 Mar 1999. 1000 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Euston Medical Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Mackie Law Independent Trustee (2022) Limited (an entity) - located at Auckland,
Healey, Adam Graham (an individual) - located at West Harbour, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Healey, Adam Graham, located at West Harbour, Auckland (an individual). Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical | 14 Apr 2022 |
| Flat 6, 1784 Great North Road, Avondale, Auckland, 1026 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Healey
West Harbour, Waitakere, 0618
Address used since 11 Jan 2011 |
Director | 06 Jan 2003 - current |
|
Mohammad Nuruzzaman
Ellerslie, Auckland, 1061
Address used since 18 Apr 2014 |
Director | 01 Aug 2011 - current |
|
Coral Foncesca
Mount Albert, Auckland, 1025
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - current |
|
Stacey Joy Baker
Whenuapai, Auckland, 0618
Address used since 01 Feb 2008 |
Director | 17 May 2000 - 24 Dec 2021 |
|
Mohammad Nuruzzaman
Ellerslie, Auckland, 1061
Address used since 18 Apr 2014 |
Director | 10 Oct 2013 - 10 Oct 2013 |
|
Mohammad Nuruzzaman
Ellerslie, Auckland, 1061
Address used since 18 Apr 2014 |
Director | 03 Oct 2013 - 03 Oct 2013 |
|
Helen Kay Smith
Whenuapai, Auckland,
Address used since 02 Feb 2002 |
Director | 05 Feb 1999 - 05 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 14 Apr 2022 - 13 Mar 2023 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 11 Aug 2014 - 14 Apr 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 21 Feb 2005 - 11 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 09 Mar 2004 - 21 Feb 2005 |
| C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland | Physical | 12 Mar 2001 - 09 Mar 2004 |
| Same As Above | Physical | 12 Mar 2001 - 12 Mar 2001 |
| Avondale Family Health Centre, Shop 3, Principal Unit C, 1784 Great North Road, Avondale | Registered | 12 Apr 2000 - 09 Mar 2004 |
| 100 Huia Road, Pt Chevalier, Auckland 1002 | Physical | 29 Feb 2000 - 12 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Euston Medical Limited Shareholder NZBN: 9429033580555 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee (2022) Limited Shareholder NZBN: 9429050177639 Entity (NZ Limited Company) |
Auckland 0814 |
03 Mar 2023 - current |
|
Healey, Adam Graham Individual |
West Harbour Auckland 0618 |
03 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Adam Graham Individual |
West Harbour Auckland 0618 |
03 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
17 Mar 2021 - current |
|
Shaikhzakarya, Fereshteh Individual |
Ellerslie Auckland 1061 |
16 Apr 2012 - current |
|
Nuruzzaman, Mohammad Individual |
Ellerslie Auckland 1061 |
16 Apr 2012 - current |
Shares Allocation #5 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
17 Mar 2021 - current |
|
Healey, Alaina Francine Individual |
West Harbour Auckland 0618 |
16 Apr 2012 - current |
|
Healey, Daniel Individual |
West Harbour Waitakere 0618 |
02 Mar 2004 - current |
Shares Allocation #6 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Parshotam, Bharat Individual |
Mount Roskill Auckland 1041 |
22 Oct 2015 - current |
|
Fonseca, Cecil George Individual |
Mount Albert Auckland 1025 |
22 Oct 2015 - current |
|
Fonseca, Coral Individual |
Mount Albert Auckland 1025 |
11 Oct 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonseca, Coral Individual |
Mount Albert Auckland 1025 |
11 Oct 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Daniel Individual |
West Harbour Waitakere 0618 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee (2019) Limited Shareholder NZBN: 9429047039872 Company Number: 7045394 Entity |
Henderson Auckland 0657 |
17 Mar 2021 - 03 Mar 2023 |
|
Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 Entity |
Mount Eden Auckland 1024 |
16 Apr 2012 - 17 Mar 2021 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
Mt Eden Auckland 1024 |
21 Jul 2011 - 17 Mar 2021 |
|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
Mt Eden Auckland 1024 |
27 Nov 2008 - 17 Mar 2021 |
|
Smith, Helen Kay Individual |
Whenuapai Auckland |
02 Mar 2004 - 02 Mar 2004 |
|
Smith, Helen Kay Individual |
Whenuapai Auckland |
02 Mar 2004 - 02 Mar 2004 |
|
Smith, Helen Kay Individual |
Whenuapai Auckland |
02 Mar 2004 - 02 Mar 2004 |
|
Baker, Stacey Individual |
Whenuapai Auckland |
02 Mar 2004 - 02 Mar 2004 |
|
Baker, Stacey Individual |
Whenuapai Auckland |
02 Mar 2004 - 02 Mar 2004 |
|
Baker, Stacey Joy Individual |
Whenuapai Auckland |
02 Mar 2004 - 03 Mar 2023 |
|
Baker, Stacey Joy Individual |
Whenuapai Auckland |
02 Mar 2004 - 03 Mar 2023 |
|
Baker, Stacey Joy Individual |
Whenuapai Auckland |
02 Mar 2004 - 03 Mar 2023 |
|
Baker, Stacey Joy Individual |
Whenuapai Auckland |
02 Mar 2004 - 03 Mar 2023 |
|
Baker, Stacey Joy Individual |
Whenuapai Auckland |
02 Mar 2004 - 03 Mar 2023 |
|
Allen, Bernard George Individual |
Herald Island Auckland |
02 Mar 2004 - 09 Jun 2011 |
|
Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 Entity |
Mount Eden Auckland 1024 |
16 Apr 2012 - 17 Mar 2021 |
|
Baker, Stacey Joy Individual |
Whenuapai Auckland |
05 Feb 1999 - 18 Mar 2015 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
Mt Eden Auckland 1024 |
21 Jul 2011 - 17 Mar 2021 |
|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
Mt Eden Auckland 1024 |
27 Nov 2008 - 17 Mar 2021 |
Location
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